Notice of Kesko’s Annual General Meeting
Shareholders of Kesko Corporation are invited to the Annual General Meeting to be held at Messukeskus Helsinki, Rautatieläisenkatu 3, Helsinki (Siipi entrance), on Monday, 30 March 2020, starting at 13.00 EET. The reception desks for those registered for the meeting will open and voting tickets will be provided starting from 12.00 EET. Refreshments will be served after the meeting.A. Items on the agenda of the General Meeting 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinise the minutes and to supervise the counting of votes 4.